Canonical ID: NK-NDftiDBDkPucxUQG682jcp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11279-8 | ||||
Person:programId | UA-WS-KIDNAPPERS | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-72902 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49495 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7158 | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49495 | eng | us_ofac_sdn | ofac-49495 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:taxNumber | 3353506561 | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:taxNumber | 345918209016 | eng | us_ofac_sdn | ofac-49495 | |||
Person:taxNumber | 3353506561 | eng | us_ofac_sdn | ofac-49495 | |||
Person:taxNumber | 3353506561 | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:topics | poi | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49495 | |||
Person:topics | sanction | us_trade_csl | ofac-49495 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-72902 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtl96y | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11279-8 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxt11 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:uniqueEntityId | EQ21DKKUV713 | eng | us_sam_exclusions | usgsa-s4mrtxt11 | |||
Person:uniqueEntityId | L3F4X948LGP3 | eng | us_sam_exclusions | usgsa-s4mrtl96y | |||